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1. 058
TO: BOARD OF SUPERVISORS 5-- L Contra
IDA DANIEL BERK, DIRECTOR, COMMUNITY SERVICES
FROM: DEPARTMENT
Costa
x�. .... = �
DECEMBER 29 , 1988 ca,, ,�r�' County
DATE: sTA couK�
AUTHORIZATION FOR EXECUTIVE DIRECTOR, COMMUNITY SERVICES DEPARTMENT,
SUBJECT: TO EXECUTE 1989 DIRECT WEATHERIZATION CONTRACT WITH VOLT ENERGY
SYSTEMS, INC.
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
APPROVE and AUTHORIZE the Executive Director, Community Services
Department, to execute on behalf of the County contracts between the
County and Volt Energy Systems, Inc. , for the contract period of
January 1, 1989, to December 31, 1989.
II . FINANCIAL IMPACT
N/A. Funds for this program are included with the Department' s
1988-1989 County Budget.
III . CONSEQUENCES OF NEGATIVE ACTION
Failure to authorize these contracts will result in the withholding
of Contract funds to the County, resulting in the layoff of staff.
IV. REASONS FOR RECOMMENDED ACTION
On December 15 , 1988, the Department was advised by Volt Energy
Systems, Inc. , that the County had been awarded two Direct Weatheri-
zation Contracts for Calendar Year 1989.
The Direct Weatherization Program, which is funded by PG&E, provides
free weatherization services for eligible residents of Contra Costa
County. Both contracts represent PG&E districts located in Contra
Costa County. One contract is for 1,415 units, and will cover West
Contra Costa County. The second is for 1,100 units, and will cover
the central and east portions of the County.
This agreement is in the process of being reviewed by County Counsel
as to form. No County funds are involved with this request.
CONTINUED ON ATTACHMENT: YES SIGNATURE: ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON January 10, 1979 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUSABSENT
( ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator ATTESTED January 10, 1989
Community Services PHIL BATCHELOR,CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
M382 (10/88)
BY �� DEPUTY